HomeMy WebLinkAbout2018-03-08 UVBGSA MinutesUKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
1:30 P.M. – March 8, 2018
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, CA 95482
ACTION MINUTES
1. CALL TO ORDER AND ROLL CALL (1:30 P.M)
Present: Director Zacary Robinson, Director Jerry Cardoza, Director Douglas Crane, Director
Alfred White, Director Brandi Brown and Chair Carre Brown. Chair Brown presiding.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Ms. Devon Jones.
3. CONSENT ITEMS
3(a) Approval of Minutes from the January 11, 2018, Regular Meeting
Presenter/s: Chair Carre Brown.
Public Comment: None.
Board Action: Upon motion by Director Douglas Crain, seconded by Director Jerry Cardoza, and
carried (5/0/1, with Director Brandi Brown abstaining); IT IS ORDERED that the minutes from
the January 11, 2018, Ukiah Valley Basin Groundwater Sustainability Agency meeting are hereby
approved.
4. STAFF UPDATES
Presenter/s: None.
5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: None.
6. ACTION ITEMS
6(a) Informational Presentation by the Department of Water Resources
Regarding California Water Plan Russian River Pilot for Watershed
Sustainability
Presenter/s: Mr. Charles Gardiner, Project Facilitator, Department of Water Resources.
Public Comment: None.
Board Action: No action taken.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
6(b) Discussion and Possible Action Regarding Development of the Technical
Advisory Committee Memorandum of Understanding
Presenter/s: Ms. Sarah Dukett, Administrative Analyst, Mendocino County Executive Office; Mr.
Don Seymour, Project Manager, Sonoma County Water Agency; and Mr. Aaron Cuthbertson,
Engineering Geologist, Department Water Resources.
Public Comment: None.
Board Action: Upon motion by Director Douglas Crane, seconded by Director Alfred White, and
carried unanimously; IT IS ORDERED that the Board of Directors hereby adopts the draft
Technical Advisory Committee Memorandum of Understanding.
6(c) Discussion and Possible Action Regarding Update on the Proposition One
Sustainable Groundwater Planning Grant Application
Presenter/s: Ms. Sarah Dukett, Administrative Analyst, Mendocino County Executive Office.
Public Comment: Mr. Aaron Cuthbertson; Mr. Brian Wallace; Ms. Devon Jones.
Board Directive: GENERAL CONSENSUS OF THE BOARD OF DIRECTORS directing staff to
bring back as an action item on the April Agenda with an April deadline for names of appointees
as well.
7. DIRECTOR REPORTS
Presenter/s: Ms. Sarah Dukett, Administrative Analyst, Mendocino County Executive Office.
Public Comment: Mr. Don Seymour; Mr. Aaron Cuthbertson; and Mr. Brian Wallace.
Board Directive: BY ORDER OF THE CHAIR, Staff shall coordinate a presentation on the USGS
Watershed Study for a future Board of Director’s meeting.
8. ADJOURNMENT (2:37 P.M.)
________________________________
CARRE BROWN, Chair
Attest: BRANDI BROWN
Secretary
Sarah Dukett, Proxy
________________________________